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Declined Report: 76561197969146545 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by swordman2929, May 4, 2020.

  1. swordman2929

    swordman2929 New User

    Messages:
    2
    Steam:
    STEAM_0:1:45742338
    Scam Report

    Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197969146545

    Victim profile: 76561198051750405

    What happened? Description:
    Added the person through r/globaloffensivetrade to trade my imperial plaid gloves for his crimson web emerald gloves. Once added and trade offer sent he proceeded to try to swap platforms from steam chat to discord. Once on discord he wanted me to exchange my gloves on cs.money for dota items as they aren't trade locked like cs items are and at this point he wanted to screenshare so I did. Once I had around 400usd in dota items after trading with cs.money I proceeded to send a trade offer. Instead he wanted me to check the trade percentage for them on bitskins (not sure what he was asking here). Again I listened and he wanted me to trade them to bitskins on their site so again I did so. Now here is the main part of the scam he sent a trade offer from a mule account at the same time and instead of accepting the true bitskin offer I traded with the fake account (https://steamcommunity.com/id/765623256232523). Afterwards I realized the mistake when bitskins didn't show the trade history for this on my account. He proceeded to mule the item off of that account onto this one (https://steamcommunity.com/profiles/76561199046954404) where the items currently are probably to be sold on steam market. Can provide as much information as needed, he wanted to scam me out of the rest of my inventory as well. ---- EDIT: After writing this I realized it was someone impersonating the person I was originally trying to trade with, I have updated the steam id with the correct profile and have now realized he was in the red​

    Provide Evidence:
    Evidence​

    STEAM LOGS

    [04:29]
    nosound:
    hello?

    [04:29]
    Lonaw:
    hey

    [04:29]
    nosound:
    What's the trade all about?

    [04:30]
    Lonaw:
    I was wondering if you would want to trade you gloves for some imperial plaids

    [04:30]
    nosound:
    sure but do you have a discord?

    [04:30]
    Lonaw:
    yes

    [04:30]
    nosound:
    because im using discord for discuss about the trade?

    [04:30]
    Lonaw:
    ok
    whats your username?

    [04:31]
    nosound:
    okay wait

    [04:31]
    Lonaw:
    ok

    [04:32]
    nosound:
    nosound_CSGO#7052

    [04:32]
    Lonaw:
    sent

    [04:33]
    nosound:
    okay

    DISCORD LOGS

    nosound_CSGOToday at 4:33 AM
    hello
    LonawToday at 4:33 AM
    hey
    did you want to voice?
    nosound_CSGOToday at 4:33 AM
    okay btw where did you bought your items?
    later
    LonawToday at 4:33 AM
    bitskins
    nosound_CSGOToday at 4:33 AM
    okay but do you know csmoney?
    LonawToday at 4:33 AM
    yea why
    nosound_CSGOToday at 4:34 AM
    can you check how much your items in there to USD?
    LonawToday at 4:34 AM
    ??
    nosound_CSGOToday at 4:34 AM
    check the price of your knife on csmoney?
    LonawToday at 4:34 AM

    nosound_CSGOToday at 4:36 AM
    aight
    btw bro do you csgo have 7days tradehold right?
    LonawToday at 4:36 AM
    yea its tradeable
    nosound_CSGOToday at 4:37 AM
    Yes but if we trade it i receive your items and you receive mine we need to wait 7days
    LonawToday at 4:37 AM
    yea
    we just trade each other the gloves lol
    nosound_CSGOToday at 4:37 AM
    okay because im cashing out all my csgo items because of that f✿✿✿✿✿✿ 7days tradehold
    LonawToday at 4:37 AM
    I see
    nosound_CSGOToday at 4:38 AM
    Okay so can check on csmoney what dota2 items i can get to your glove's?
    LonawToday at 4:38 AM
    ?
    nosound_CSGOToday at 4:38 AM
    go to csmoney
    and check what dota2 items i can get to your glove's?
    LonawToday at 4:39 AM
    you mean like arcanas?
    I just want to trade my gloves for your gloves :p I sent you a trade offer
    nosound_CSGOToday at 4:41 AM
    yes we will trade
    Genuine Golden Gravelmaw can you search it
    LonawToday at 4:42 AM
    bro im not trading for dota 2 items
    nosound_CSGOToday at 4:42 AM
    and choose the cheapest
    wait
    we will do steam to steam trade
    LonawToday at 4:42 AM
    so why am i trading for dota items?
    nosound_CSGOToday at 4:42 AM
    once you receive the dota2 items ill send you offer with my gloves
    because i want that dota2 items for my glove's
    LonawToday at 4:43 AM
    ah as its tradeable?
    nosound_CSGOToday at 4:43 AM
    yes because dota2 dont have 7days tradehold
    LonawToday at 4:43 AM
    cheapest is 303$ are you sure
    nosound_CSGOToday at 4:43 AM
    yes
    click it
    LonawToday at 4:43 AM
    okay what else
    nosound_CSGOToday at 4:44 AM
    how much the balance left?
    LonawToday at 4:44 AM
    100
    nosound_CSGOToday at 4:44 AM
    can you send me a screen shot
    LonawToday at 4:44 AM

    nosound_CSGOToday at 4:45 AM
    this Genuine Golden Infernal Chieftain
    the cheapest also
    LonawToday at 4:45 AM
    okay
    37.29 usd
    left
    nosound_CSGOToday at 4:46 AM
    and this one Flockheart's Gamble
    then send me a screen shot
    LonawToday at 4:48 AM

    nosound_CSGOToday at 4:48 AM
    then click trade
    LonawToday at 4:48 AM
    are you sure
    and you will trade for these?
    nosound_CSGOToday at 4:48 AM
    yes
    yes bro so i can resell it directly
    LonawToday at 4:48 AM
    ok
    nosound_CSGOToday at 4:49 AM
    after you receive it send me your tradelink okay?
    LonawToday at 4:49 AM
    okay

    sec
    I gotta find new ones
    nosound_CSGOToday at 4:50 AM
    okay
    send me first your tradelink
    LonawToday at 4:50 AM
    https://steamcommunity.com/tradeoffer/new/?partner=91484677&token=qjMAaNyG
    Steam Community

    gotta grab items first
    nosound_CSGOToday at 4:51 AM
    okay
    LonawToday at 4:52 AM
    my gloves went up in price lol
    its 405 now on cs.money
    406*
    you can get another thing
    nosound_CSGOToday at 4:52 AM
    okay
    how much the balance left?
    LonawToday at 4:53 AM
    readding the items
    all the 300 dollar gravelmaws are gone
    nosound_CSGOToday at 4:53 AM
    send me a screen shot
    LonawToday at 4:54 AM

    nosound_CSGOToday at 4:54 AM
    can you add 1 skins?
    LonawToday at 4:54 AM
    to get the gravelmaw?
    nosound_CSGOToday at 4:54 AM
    yes?
    LonawToday at 4:54 AM
    its like 20 more usd :p
    nosound_CSGOToday at 4:54 AM
    okay this Inscribed Mace of Aeons
    LonawToday at 4:55 AM
    7usd left
    8.95usd
    7.89 lol
    some reserved the helm

    nosound_CSGOToday at 4:56 AM
    Kunkka's Shadow Blade
    LonawToday at 4:56 AM
    okay its done
    trade started
    nosound_CSGOToday at 4:57 AM
    okay tell me if you recieve it already okay?
    LonawToday at 4:57 AM
    mace is in
    okay
    got em all
    nosound_CSGOToday at 4:58 AM
    send me a screen shot?
    LonawToday at 4:59 AM
    its in my inventory :eek:
    nosound_CSGOToday at 4:59 AM
    okay wait
    LonawToday at 4:59 AM

    nosound_CSGOToday at 5:01 AM
    okay wait a sec my wife call me
    LonawToday at 5:01 AM
    ok
    nosound_CSGOToday at 5:06 AM
    can we call nwo
    Lonaw
    started a call that lasted 17 minutes.
    Today at 5:06 AM
    nosound_CSGOToday at 5:07 AM
    what?
    LonawToday at 5:07 AM
    your mic is cutting out
    nosound_CSGOToday at 5:07 AM
    oh
    can you screenshare
    LonawToday at 5:08 AM
    why?
    nosound_CSGOToday at 5:08 AM
    so that i can guide you how to check percentage on bitskins
    LonawToday at 5:08 AM
    I got private info on desktop cant screenshare
    nosound_CSGOToday at 5:08 AM
    Dont worry
    its just a screenshare on bitskins
    only
    not on steam ok
    LonawToday at 5:10 AM

    LonawToday at 5:23 AM
    I already screenshotted everything

    Attached Files:

  2. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    We don't accept reports where the agreement takes place on Discord, you are reporting a Steam user, not a Discord user. In future I recommend you undertake all trade related discussions on Steam. I will have to decline this report.

    Thanks.